G L TALLENT LTD
| Status | DISSOLVED |
| Company No. | 07102906 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2009 |
| Age | 14 years, 6 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2021 |
| Years | 3 years, 6 months, 4 days |
SUMMARY
G L TALLENT LTD is an dissolved private limited company with number 07102906. It was incorporated 14 years, 6 months, 25 days ago, on 12 December 2009 and it was dissolved 3 years, 6 months, 4 days ago, on 02 January 2021. The company address is The Old Exchange The Old Exchange, Southend On Sea, SS1 2EG, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Aug 2020
Action Date: 17 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-17
Documents
Liquidation voluntary statement of affairs
Date: 21 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 21 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation disclaimer notice
Date: 12 Aug 2019
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-05
Old address: First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN
New address: The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Change sail address company with old address new address
Date: 14 Dec 2015
Category: Address
Type: AD02
Old address: 115 Queens Road Bisley Woking Surrey GU24 9AT England
New address: 38 Chestnut Road Twickenham Middlesex TW2 5QZ
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Change person director company with change date
Date: 12 Dec 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Miss Sandy Masson
Documents
Change sail address company with old address
Date: 12 Dec 2012
Category: Address
Type: AD02
Old address: C/O G L Tallent Ltd 14 Radnor Gardens Twickenham Middlesex TW1 4NA United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2012
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 10 Feb 2011
Action Date: 10 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-10
Old address: Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2010
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sandy Masson
Documents
Termination director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Tallent
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 09 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-09
Officer name: Mr Gary Tallent
Documents
Change registered office address company with date old address
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-15
Old address: 12 Lovelace House 96 Uxbridge Road West Ealing London W13 8RD United Kingdom
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Tallent
Documents
Termination director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Alexander
Documents
Termination secretary company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Theresa Alexander
Documents
Some Companies
7 ST. JAMES GARDENS,OLDBURY,B68 8NJ
| Number: | 10912721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
145 THE MANOR DRIVE,WORCESTER PARK,KT4 7LW
| Number: | 11601562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEANSBROOK (BURNT OAK) NO. 5 RESIDENTS COMPANY LIMITED
179 STATION ROAD,EDGWARE,HA8 7JX
| Number: | 02169228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 WORCESTER COURT,TONYREFAIL, PORTH,CF39 8JU
| Number: | 10703626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROBERT STUBBS DEVELOPMENTS LIMITED
WOODTHORPE HALL,ALFORD,LN13 0DD
| Number: | 07179931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ARK,ROSS-ON-WYE,HR9 6BN
| Number: | 05451726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |